Senior Fraud Investigations Analyst
The objective of our program is to ensure that participants are trained and equipped with the required skills to Lead investigations into complex fraud schemes, with a focus on account takeover (ATO), synthetic identity fraud, fraudulent documents, Generative AI risks, and large-scale fraud rings, utilize SQL to query, analyze, and extract insights from large datasets to detect fraudulent patterns and trends, identify systemic fraud risks and work with Engineering and Product teams to enhance fraud prevention mechanisms, act as a subject matter expert (SME) on fraud tactics, techniques, and procedures (TTPs), including credential stuffing, social engineering, and compromised documentation fraud, communicate key trends and investigations to ID.me customers to help them identify and mitigate threat vectors, monitor fraudulent transaction activity and behavioral anomalies, identifying emerging fraud trends and recommending mitigation strategies, collaborate with Threat Intelligence, Data Science, and Security teams to enhance ID.me’s fraud defense capabilities, lead fraud escalations, providing actionable recommendations for risk mitigation, and present findings and trends to senior leadership and stakeholders in a clear, data-driven manner.
The Senior Fraud Investigations Analyst is crucial in proactively identifying and mitigating fraud threats across ID.me’s member network. This position focuses on high-complexity fraud cases, including account takeover (ATO), stolen identities, and synthetic identities. This role requires competency in SQL for data-driven fraud detection and analysis. The Senior Fraud Investigations Analyst will work cross-functionally with Product, Engineering, Legal, and Security teams to drive fraud-prevention initiatives, enhance fraud detection systems, and influence fraud mitigation strategies.
Open to all MOS / ratings / AFSCs.
None
Virginia, VA, NoVA, MDW, DC, DMV, Maryland, MD, District of Columbia, DC
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Interview prep for this program▸
- ▸ "How many of your past SkillBridge interns received full-time offers?" — a serious program knows the number.
- ▸ "Who will my day-to-day mentor be, and what does week one look like?"
- ▸ "The listing says 151 - 180 days — can that flex to my approved window if my command shortens it?"
- ▸ "Is relocation expected for a full-time offer, or can I convert where I am?"
- ▸ Confirm the eligibility notes above — ask exactly what they need from you and when.
- ✓ Your projected start window and separation date (from your profile)
- ✓ Your command's approval status — even "packet drafted" signals you're serious
- ✓ Your civilian-translated resume bullets (generate them here)
- ✓ A written training-plan ask — you'll need it for your packet anyway
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